SCRP LTD

(Company Number 11252839)

Trading Name: This Ancient Boro

Registered office: 3 East Cross, Tenterden, Kent TN30 6AD

Principal trading address: 3 East Cross, Tenterden, Kent TN30 6AD

Circulation Date: 29 January 2025, ("Circulation Date") Effective Date for deemed consent by creditors and commencement of the Liquidation: 5 February 2025 ("Decision Date").

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 I, the undersigned being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby agree to the passing of the following resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily in accordance with Section 84(1)(b) of the Insolvency Act 1986 and that Andrew James Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE be and is hereby appointed Liquidator of the Company."

Further details contact: Tina Collins, Email: tina.collins@augustakent.co.uk or Tel: 01227 649000.

S L Cleaton, Director

5 February 2025

Ag ZJ110817